Company Information
CIN
Status
Date of Incorporation
25 October 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
30,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sridhar Telukuntala
Director/Designated Partner
12 months ago
12 months ago
Pattabhi Rama Rao Chilukuri .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shailima Kalvakuntla
Director/Designated Partner
about 3 years ago
about 3 years ago
Anil Kumar Devanapalli Ramaya
Director
about 19 years ago
about 19 years ago
Past Directors
Gullapalli Gopi Krishna
Director
over 10 years ago
over 10 years ago
Santhosh Kumar Joginipally
Director
about 19 years ago
about 19 years ago
Charges
08 June 2015
Bank Of Baroda
2 Crore
22 May 2013
Bank Of Baroda
35 Lak
23 January 2008
Indian Bank
2 Crore
01 July 2021
Bank Of Baroda
16 Crore
14 September 2022
Others
0
03 October 2022
Others
0
30 September 2022
Others
0
14 September 2022
Others
0
01 July 2021
Others
0
08 June 2015
Bank Of Baroda
0
22 May 2013
Bank Of Baroda
0
23 January 2008
Indian Bank
0
14 September 2022
Others
0
03 October 2022
Others
0
30 September 2022
Others
0
14 September 2022
Others
0
01 July 2021
Others
0
08 June 2015
Bank Of Baroda
0
22 May 2013
Bank Of Baroda
0
23 January 2008
Indian Bank
0
14 September 2022
Others
0
03 October 2022
Others
0
30 September 2022
Others
0
14 September 2022
Others
0
01 July 2021
Others
0
08 June 2015
Bank Of Baroda
0
22 May 2013
Bank Of Baroda
0
23 January 2008
Indian Bank
0
Documents
Form AOC-4-15122020-signed
Form DPT-3-05112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Approval letter of extension of financial year or AGM-28102020
Approval letter for extension of AGM;-28102020
Form MGT-7-28102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form DIR-12-23102020_signed
Optional Attachment-(1)-23102020
Form DPT-3-11032020-signed
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-27062019
Form SH-9-10062019-signed
Statement of assets and liabilities-23052019
Auditor's report-23052019
Affidavit as per rule 65(3)-23052019
Copy of Special Resolution-23052019
Copy of board resolution-23052019
Form SH-8-25042019-signed
Audited financial statements of last three years-02042019
Details of the promoters of the company-02042019